1973-11-20
CITY CF SaJTHLAKE, TEXAS
REGULAR CITY COUNCIL MEETING
November 20, 1973
E N D A
X G
1. Cynthia Slaboda - Recycling Efforts.
2. Bob Hogan - Henningson, Richardson & Durham, Inc.
3. Fire Department Report - Chief R. P. Steele.
4. Water Department Report - Supt. W. G. Cline. r
5. Police Department Report - Chief D. R. Hughes.
6. Septic Tank Regulations Resolution - Tarrant
County Health Department Representative.
7. Junk Car Ordinance.
8. Wrecker Ordinance.
9. Texas Power & Light - Charles Page.
10. City Administration:
A. Approval of Payment of Bills.
B. Res. No. 73-32: Payment to Lloyd Brothers.
C. Greenway Industrial Park Plat.
182
CITY OF SOUTHLAKE, TEXAS
' REGULAR MEETING OF THE CITY COUNCIL
NOVEMBER 20, 1973
The City Council of the City of Southlake met in regular session
in the Council Chamber of City Hall in Southlake, Texas, on Tues-
day, November 20, 1973, with the following members present:
Wade Booker, Mayor
Billy Joe Knox, Mayor Pro Tem
W. 0. Nunn, Councilman
' R. D. Drummond, Councilman
Sam Davis, Councilman
Absent: Frank Tetrault, Councilman
Also present: W. D. Campbell, City Attorney.
Mayor Booker called the meeting to order at 7:30 P.M. The invo-
cation was given by Councilman Nunn.
The minutes of the last regular meeting were approved as read.
Mayor Booker introduced Ms. Cynthia Slaboda who addressed the
Council on rany g Pfd t~ that can be done in the City of
Southlake. Slides were shown, also. Mayor Booker expressed
the view that the citizens of Southlake would get behind this
program. The name of Mrs. Eloise Hargadine was volunteered as
Southlake's chairman.
Mayor Booker next introduced Mr. Dale Michaud from the Tarrant
County Health Department. He showed slides depicting results
of having no septic tank regulations and explained the purpose
of the resolution proposed for adoption by the City promulgated
' by the Tarrant County Commissioners Court. He also explained
the mechanics of said resolution and how it would work. He
advised that eight area cities had already adopted it, among
them Bedford, Haslett, Colleyville and North RichlinddHills.
' In answer to the City Attorney's question, he stated that the
Texas Water Quality Board approves this resolution. Discussion
followed, after which the Mayor recommended that further study
be given to adoption, providing the City Attorney time for study-
ing it also and that it be put back on the agenda for the first
regular meeting in January. Mr. Johnson of the Tarrant County
Health Department, who was also present, requested permission
from the Council to file a complaint in the District Court against
one of our citizens for septic overflow. The City Attorney ad-
vised he would call Mr. Johnson in the mo3ring regarding the matter.
Fiee Department report was given by Chief R. P. Steele. Councilman
183
Knox, Department liason officer, explained to the Council that
hedhad an order placed to purchase a walkie-talkie, boots and
bunker coats, as per the Budget, in order to take advantage of
current prices inasmuch as these items were #cheduled for a
price hike in the immediate future. The Mayor recommended
that approval for the purchase of these items in the approxi-
mate amount of $1,600 be given. So moved Councilman Knox;
seconded by Councilman Nunn. Motion passed unanimously. Chief
Steele handed in his monthly Department report. (Attached.)
Water Department report was given by the Department liason
officer, Councilman Davis who informed the Council as to
progress of the Bond program. He asked that priorities be
changed so that the line along Johnson Road be No. 2 and the
8" main along Continental be No. 3. So moved Councilman Knox;
seconded by Councilman Nunn. Motion passed unanimously.
Police Department report was given by Chief D. R. Hughesm Mayor
Booker read a etter to the Council from a citizen commedding
the Department for their efficiency, professionalism and bravery.
Chief Hughes informed the Council delivery of the two patrol cars
was expected about the end of December. He turned in his Depart-
ment report. (Attached.)
aIg
Texas Power & Li ht representative, Charles Page, addressed the
Council regar
ng the need for a rate increase. He expounded on
his Company's preparation for future needs to avert energy crises.
He stated that TP&L will increase its franchise tax rate to the
City from 2% to 3% of the gross receipts. Councilman Knox moved
that a rate increase of approximately 10% for Texas Power & Light
Company be passed and approved under Ordinance No. 206; seconded
r by Councilman Davis. Motion passed unanimously. Said Ordinance
attached hereto and made a part hereof.)
Ordinance No. 204, regulating the disposition and storage of Junk
Cars was passed and approved on motion by Councilman Drummond;
seconded by Councilman Knox. Motion passed unanimously. (Said
Ordinance attached hereto and made a part hereof.)
Ordinance No. 205, regulating wrecker and towing service in the
City of Southlake, was passed and approved on motion by Councilman
Knox; seconded by Councilman Davis. Motion passed unanimously.
(Said Ordinance attached hereto and made a part hereof.)
Councilman Knox moved that the bills presented bp approved for
payment; seconded by Councilman Drummond. Motion passed unanimously.
Resolution No. 73-32, authorizing the Mayor to Pay Lloyd Brothers
Construction Company for the work performed under contract, was
passed and approved on motion by Councilman Knox; seconded by
Councilman Davis. Motion passed unanimously. (Said RHsolution
attached hereto and made a part hereof.)
Council Meeting 11/20/73-Pg.2
184
The Council accepted the plat of GreenwaY Industrial Park
as approved by the Planning & Zoning Commission.
Mayor Booker recommended that the Council approve changing
items in the Budget listed under Capital Outlay from the
mower to a podium and window shades as well as covering the "
increased cost of the adding machine. So moved Councilman
Knox; seconded by Councilman Davis. Councilmen Knox and
Davis voted "For", Councilman Drummond voted "Against" and a
Councilman Nunn abstained from the vote. Motion carried.
Mayor Booker advised the Council that the final version of
the updated Land Use Plan will be presented by Craig Eaton
at the December 4th meeting; and also that Judge Gray is re-
questing that cities of 2,500 population record its own vital
statistics.
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Mr. Bob Hogan who requested to be put on th6sAgenda for this
meeting failed to appear.
There being no further business, the meeting ad7journed.
Mayor
ATTEST:
City Secretary
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Council Meeting 11/20/73-P 33
Fd
aV V V • .46
A.'o: Honorable Mayor and City Councilmen
Subject: Fire Department Report for October, 1973
V Emergency Responses
Automobile Accidents----------------------------------------------------3;
Brush Fire (High.School)------------------------------------------ 1
Car Fire-----------(Minor)----------------------------------------------1
False Alarm--------(Grass Fire)
Road Blocked - (Tree down) 1
Road
Road Washdown------(Broken glass)---------------------------------------1
Total responses--------- --8
Total time spent on Emergency responses 56.59A
Non-emera. Res nces a Civic Work,
and Stand-by at High School Bonfire-----------------------------------------1
:Trapped Animal rescue---------------------------------------------------1
First Aid stand-by at Football Field games-- i---------------------------4
ssisting spectators parking at Football games-------------------------- 4
'
APProx amount of time spent on non-emerg. and civic work---------------80 E
Department Work
Number of Training classes------------------------------ -----2
Approx. time spent at training classes-----(-average 15 men per class}--75M/>
Number of men attending Dept, meetings------(average per meeting)------10
Approx* time spent on maint- work by Maint. Officer and Man 45T'~VF'
Approx. amount of time spent on Dept. work 120M/H
Total number of man/hours spent by this Dept. in October 256.5m//H
Men responding to emergency calls for the month: Senior Fire Fighters
Chief Steele-----------1 Armstrong D.---2
Asst. chief Joyce------4 Chelf J--------3 Junior Fire Fighters:
Fire Marshall Weddle---2 Gaddy D--------2 Lieut. Clifton-----3
Captain Clifton--=-----5 Jones L--------1 Andrews J----------5
Captain Dodson---------0 MacMillion-----2 Polson J-----------2
Gieut. Chilf----------- 1 Polson-R------- 3 Steele R-----------4
Rescue Off.. Schneider--3 Shelton J------3 Stevens B.---------2
Main . 0 f. ch man--10 Swinney J------3
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Fi . Chief
136
November 20973
Honorable Mayor and City Council:
Police Department report for the month of October, 1973
Tickets issued in September 157 '
Tickets issued in October 136
Fines written in October $3,133.00 '
Fines paid in October 3,629.75
Fines paid by highway Patrol 45.00
Persons in jail in September 23 '
Persons in jail in October 21
Traffic Accidents in September 12
Traffic Accidents in October 11
Burglaries investigated in September 2
Burglaries investigated in October 2
Approx. total value taken in burglaries in October $10920.00
Approx. total value recovered in burglaries in Oct. .00
Thefts investigated in September 3
Thefts investigated in October 6
Approx. total value taken in thefts in October $3,155.00
Approx. total value recovered in thefts in Oct. 2,215.00 '
Number of calla in September 179
Number of calls in October 251
Miles driven in September 10,310
Miles driven in October 10,798
Speedometer reading on Unit #3(73 Ford) 59,951
Speedometer reading on Unit #4(72 Ford) 120,842
Respectfully submitted,
17C1~ZX~
Dougas Hughes, Chief
Southlake Police Department
DRH/jd
187
ORDINANCE NO. 2_06
An ordinance approving certain Rate Schedules filed.by Texas
Power & Light Company in the City of Southlake , Texas,
and providing conditions under which such Rate Schedules may
be changed, modified, amended or withdrawn:
BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF
SOUTHLAKF. , TEXAS :
SECTION 1: That Texas Power & Light Company, having
filed on the 1 'Ith day of NnvPmhPr 19-23_, its
Rate Book No. R_74-35,containing a set of electric Rate Schedules
and the Service Regulations referred to therein, with the City
Secretary, the same are hereby approved as Schedules of Rates
and Service Regulations under which said Company is authorized
to collect charges from its customers for the sale of electric:
power and energy within the corporate limits of the City urtiL_
such time as said Rate Schedules and Service Regulations may be
changed, modified, amended or withdrawn, with the approval of the
City Council.
SECTION 2: The filing of the Rate Schedules and Service
Regulations, and the approval of same by the City Council, in
the manner herein provided, shall constitute notice to the con-
sumers of electricity, within the City, of the availability and
application of such Rate Schedules and Service Regulations.
SECTION 3: Such Rate Schedules and Service Regulations,
shall become effective and shall be in full force and effective
March 1, 1974 and shall apply to all bills rendered after
February 28, 1974.
PASSED AND APPROVED at a.Reegular meeting of the City Council
of Southlake , Texas, this the 220th` day of November ,
-
M A Y O R
ATTEST:
City Secretary
(CITY SEAL)
~Oe7
R E S O L U T I O N
City Council
RESOLVED by the gli kyATmmmizall ax of the City of
&dtkake Texas, that the Rate Schedules and
Service Regulations contained in Texas Power & Light Company's
Rate Book No. B-74-35 , filed with the City Secretary on the
13th day of November , 19 73 , be and the same
are hereby authorized to become effective March 1, 1974 and
shall apply to all bills rendered after February 28, 1974.
® e& City Council
PASSED at a Regular meeting of the of
the City of Southlake , Texas, this the 20th day of
November , 19 73
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M A Y O R
(CITY SEAL)
ATTEST:'` I
City Secretary
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R E S O L U T I O N
RESOLVED by the City Council of the City of Southlake ,
Texas, that the letter agreement dated the 21st day of November
193, by and between Texas Power & Light Company and the City
of Southlake increasing the amount of street rentals
paid by Texas Power & Light Company to the City of Southlake
to three per cent (3%) of its annual gross electric revenues be,
and the same is hereby, approved.
PASSED AND APPROVED at a regular meeting of the City
Council of the City of. Southlake Texas, this 20th day
of November 19 73 .
MAYOR
ATTEST:
City Secretary
190
TO THE HONORABLE MAYOR AND
CITY COUNCILMEN OF THE CITY
OF Southl a , TEXAS
Gentlemen:
Under the SC=I of and or ?cater agreement,
heretofc_Ve :fan ced by t _v ty of _ Southlake Texas
Power & Company _-'s -he City as street
rentals two _per cent o cross revenues from
the sale or electric ,:,1er and energy.
Effective ~~ar h 1, 19 Texa: -S-lower & « __:-oar_y agrees
to increase to three per c, ,-.-c cL= 1t, a ..-L_ _:;z„ revenues
,
from the sale of electric or~.~e ;;a ene J. c paid to
the City of _ Southlake a stre:_ increased
rate for the current yea--• tc; bc~ c_-reputed _ rendered
® by the Company to its cu - t-orL ers per Feb_..._ _ j
Please acknowledge your recc_ ;-c o= this _e'.c you=
agreement to this increase by si.; ing in the s_ pie
below.
BV'
Recei red and agreed to this 21st '77 of November,
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THE CITY O? Southlake
By
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191
ORDINANCE N0.__,,,
AN ORDINANCE AUTHORIZING THE CITY OF SOUTHLAKE,
' TEXAS TO REMOVE JUNKED VEHICLES: DEFINING JUNKED
VEHICLES; ESTABLISHING PROCEDURES FOR REMOVAL OF
JUNKED VEHICLES: ESTABLISHING EXCEPTIONS TO THIS
ORDINANCE: PROVIDING FOR DISPOSAL OF JUNKED
' VEHICLES: PROVIDING FOR A PENALTY FOR VIOLATION:
A SEPARABILITY CLAUSE, AND PROVIDING FOR PUBLICATION
OF AN EFFECTIVE DATE.
WHEREAS, the City Council deems it necessary and proper and
in the best interest of the health, -safety, morals and general
welfare of the City of Southlake, Texas that an ordinance be
enacted in connection with junked vehicles; and,
WHEREAS, the Legislature of the State of Texas by Article
1436-3, Penal Code of the State of Texas,has declared "Junked
Vehicles" to be a public nuisance;
NOW THEREFORE, be it ordained and enacted by the City Council
of the City of Southlake, Texas;
SECTION 1= DEFINITIONS: -"JUNKED VEHICLES" means any motor
vehicle as the term motor vehicle" is defined in Section 1 of
Article 827a, Penal Code of the State of Texas,as4mended~which
ts"rinipbrative and which does not have lawfully affixed thereto
both an unexpired license plate or plates and a valid motor vehicle
safety inspection certificate and which is wrecked, dismanteled,
partially dismantled or discarded.
SECTION 2-'PROHIBITED LOCATIONS OF JUNKED VEHICLES AND
DECLARATION
Junked is es s a l not be located in any place where they
are visible from a public place or right-of-way, and junked
vehicles so located within the corporate limits of the City of
Southlake, Texas are hereby declared to be a public nuisance.
This ordinance shall not apply to a motor vehicle or part thereof
which is completely enclosed within a building in a lawful manner
where it is not visible from the street or other public or private
property or to a motor vehicle or part thereof which is stored or
parked in a lawful manner on private property in connection with
the business of a licensed motor vehicle dealer or a junk yard.
SECTION 3- PROCEDURES FOR ABATEMENT OF THE NUISANCE OF
JUNKED
VEHI =L.
Fifteen (15) days notice by certified or registered United
States mail with a five day return requested shall be given to the
owner or occupant of the premises whereupon said junked vehicle
exists. Said notice shall state the nature of the public nuisance
and that it must be abated within the fifteen (15) day notice period
and that a request for hearing must be made before the expiration of
said fifteen (15) day notice period. If the notice is returned
undelivered by the United States Post Office, official action to
Ii abate the nuisance shall be continued to a date not less than
fifteen (15) days°"from the date of such return.
B. A public hearing prior to the removal of the junked vehicle
or part thereof as a public nuisance, when requested by the owner
or occupant of the premises on which the vehicle or part thereof
is located, shall be held by the City Councilof Southlake, Texas.
Said public hearing shall be held within fwdhty.:- 128) days after
the request for hearing. In the event the City Council of Southlake,
Texas orders the removal of a junked vehicle or part thereof, said
order shall include a description of the vehicle and the correct
identification number and license number of the vehicle, if available
at the site.
C. After a junked vehicle or part thereof has been removed
it shall not be reconstructed or made.operable.
D. After removal of a junked vehicle or part thereof,
the Police Department shall give notice to the Texas Highway
Department within five (5) days.
E. This ordinance shall be administered by regularly salaried,
full time city employees from the Police Department.
Removal of junked vehicles or parts thereof from property shall be
by firms or persons as designated by the Police Department.
SECTION 4- Junked vehicles or parts thereof may be disposed
of by removal to a scrap yard, demolisher, or to any suitable site
determined by the City Council,
SECTION 5- Any person authorized to administer this ordinance
may enter upon private property for the purposes specified in this
ordinance to examine vehicles or parts thereof to obtain information
as to the identity of vehicles or parts thereof and to remove or
cause removal of a vehicle or parts thereof declared to be a nuisance
pursuant to this ordinance. The Municipal Court of the City of
Southlake shall have authority to issue all orders necessary to
enforce this ordinance.
] SECTION'6- PENALTY FOR VIOLATION- Any person violating any of
the provisions o this ordinance s a 1, upon conviction, be fined
in any sum of money not less than $1.00 nor more than $200.00.
Each day any such violation of this ordinance shall continue shall
constitute a separate offense.
SECTION 7-SAVINGS CLAUSE- If any section, paragraph, subdivision,
clause, phrase, or provision of this ordinance shall be adjudged
invalid or held unconstitutional, the same shall not affect the
validity of this ordinance as a whole or any part or provision
thereof, other than the part so decided to be invalid or unconstitutional.
SECTION 8- The fact that the ordinances of the City of Southlake,
Texas o not at present provide for adequate regulation for such matter
YI hereof and whereas the City Council feels the subject matter hereof
to be of vital importance to the health, safety, morals and general
welfare of the City of Southlake, Texas, this ordinance shall take
effect and be in full force and effect from and after one publication
of a descriptive caption hereof in the official newspaper of the City,
and the City Secretary is hereby directed to so publish the same.
PASSED AND ADOPTED this (..0 day of NO 1973.
(
Wade BooKef-- Mayor
ATTEST:
ceanne Wallace, city secretary
APPROV D:~-
1 Oam amp e , y Attorney
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ORDINANCE NO.C2 I
AN ORDINANCE PROVIDING FOR THE REGULATION OF
WRECKER COMPANIES OPERATING IN THE CITY OF
SOUTHLAKE; ESTABLISHING QUALIFICATIONS FOR
APPLYING FOR AN APPLICATION; ESTABLISHING THE
MINIMUM EQUIPMENT REQUIRED; ESTABLISHING THE
LIMITS OF INSURANCE; PROVIDING FOR THE STOR-
AGE OF TOWED VEHICLES; PROVIDING FOR A ROTATION
OF WRECKER SERVICE COMPANIES; PROHIBITING SOLI-
CITING WRECKER SERVICE BUSINESS; AND SETTING
FORTH REGISTRATION REQUIREMENTS FOR WRECKER
DRIVERS; PROVIDING FOR A SEPARABILITY CLAUSE I
AND PROVIDING FOR AN EFFECTIVE DATE.
WHEREAS, the Ci#y Council of the City of Southlake, Texas, I
deems it necessary and proper and in the bebt interest of the
health, safety, morals and general welfare of the City of Southlake,
Texas, that an ordinance be enacted in connection with wrecker
service companies; Now,
® THEREFORE, BE IT ORDAINED AND ENACTED BY THE CITY COUNCIL OF
THE CITY OF SOUTHLAKE, TEXAS:
SECTION 1 - APPLICATION: All wrecker companies desiring to be
called wrecker service by the Southlake Police Department
shall make application in writing to the Chief of Police and upon
said application shall list the company's qualifications, schedule
of charges and equipment for providing said services.
SECTION 2 - APPROVED LIST: 1
A. After application is made, an inspector appointed by the
City Council shall inspect the gquipment of the company making the
application and shall classify that equipment according to the
standards and specifications as set out herein. The Chief of Police
shall notify all applicants complying with the provisions of this
Ordinance that their name has been placed on the approval list.
Applicants not complying with the provisions of this Ordinance shall
be notified in writing stating thb reason for the rejection of the
application. The inspector shall have the right to inspect the
equipment of all companies providing wrecker service under the pro-
visions of this Ordinance. Said inspection shall be made at any
and all reasonable hours and places. The inspector, after inspec-
tion, may authorize the removal of a company's name from the list
for failure to operate and maintain its equipment in an efficient
® and good manner.
B. During the month of September each year, the wrecker
companies in the City that desire to have their same retained or
1.
placed on the list authorizing them to anwer requests for wrecker
service by the Southlake Police Department shall make such request
in writing to the Chief of Police.
SECTION 3 -EQUIPMENT: All wrecker or towing equipment desiring to
be ca e~ by the Southlake Police Department shall have the follow-
ing minimum equipment: dolly, winch, line, bocMer brakes, axe, spare
chains, tow bar, blinker lights, emergency light, working light,
broom, flares, wheel chocks, hydraulic jack, and fire extinguisher,
in addition to the other standardequipment on wreckers.
SECTION 4 - INSURANCE: All wrecker companies shall carry standard
ii abili y insurance in limits of not less than the following sums:
A. For damage arising out of bodily injnyy or to death of
bwe (2) person in any one accident, $10,000.00.
B. For damage arising out of bodily injury to or death of
two (2) persons persons in any one accident, $20,000.00.
C. For injury to or destruction of property in any one
accident, $5,000.00.
D. All wrecker companies who have storage yards shall carry
sufficient insurance to cover theft or vandalism from said yead.
SECTION 5 - STORAGE OF TOWED VEHICLES: All yards and storage aeeas
for damaged vehicles which are towed in by wrecker companies shall
be fenced in order to provide protection for the vehicles in custody.
The fence shall be the chain link type, or solid type, of height of
not less than six (6) feet. The storage yard fence shall have en-
try gates, which can be locked securely.
SECTION 6 - ACCIDENTS: When a police officer investigating an
accident determines that any vehicle which has been involved in a
collision or accident upon a public street is unable to proceed
safely under its own power, or when the owner thereof is physically
unable to drive such vehicle, such officer shall first request the
owner to designate the wrecker company he desires to pull his veh-
icle. In the event the owner of a vehicle involved in an accident
or collision is physically unable to designate the wrecker company
desired, or refuses to designate one, the investigating officer shall
communicate that fact immediately to Police Department headquarters.
The Police Department shall maintain a wrecker rotation list in
alphabetical order which shall contain the names and addresses of
each wrecker service company that complies with the provisions of
this Ordinance, in order that said company might be called upon for
wrecker serftce by the Police Department. The police officer re-
ceiving a call atthe Police Department headquarters for wrecker
service shall call the first wrecker company on the list to tow the
disabled vehicle or move the same from the public streets of the
City. After the company at the top of the list receives a call,
2.
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then the company's name shall be placed at the bottom of the list
and the next company shall be moved to the top of the list and it 1
shall receive the next call. i
In the event a wrecker service company is requested by the
Police Department to make a call and the company agrees to make I
said call, then the company shall proceed immediately to the scene
where it is directed and shall be given a reasonable length of time
in which to reach said location. If the wrecker service company
answering said call has not reached said location within a reason-
able length of time, then the officer at the scene may proceed to
call the next wrecker service company on the list and that company
shall have priority over that particular call. In the event that
the wrecker company called fails to comply with the provisions of
this Ordinance by proceeding to the designated place within the
time tjoeified above, then this wrecker company shall be removed
from the top of the list and placed at the botbmm of the list. This i
Section does not apply to any delay that is caused by an act of God.
SECTION 7 - SOLICITING PROHIBITED: No person shall solicit invany
manner, irectly or indirectly, on the streets of the City of South-
lake, the business of towing any vehicle which is wrecked or dis-
abled on a public street regardless of whether the solicitation is
for the purpose of soliciting the business of towing, removing, re-
pairing, wrecking, storing, trading, or purchasing such vehicle.
SECTION 8 - WRECKER DRIVERS: All drivers for said wrecker companies
shall a required to register with the Southlake Police Department,
and a driver's license report from the Department of Public Safety
shall be t6quested. Any wrecker driver who arrives on the scene to
make a wrecker pull, who has been drinking any alcoholic beverage
shall be refused the pull, whereupon Laid wrecker service company
shall be notified that their wrecker was refused the pull.
SECTION 9 - SAVINGS CLAUSE: If any section, paragraph, subdivision
clause, phrase or provision of this Ordinance shall be adjudged in-
valid or held unconstitutional, the same shall not affect the valid-
ity of this Ordinance as a whole or any part or provision thereof,
other than the part so decided to be invalid or unconstitutional. _Alzjla~ PASSED AND APPROVED this oq ozz( day of , 1973. I
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Mayor
ATTEST: I
City Secretary
APPROVED:
ity torney
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RESOLUTION NO. 73-32
WHEREAS, the City C6uncil of the City of South-
lake, Texas, contracted for the construction of
a distribution main from Well No. 2 *ith Lloyd
Brothers Construction Company on the 10th day of
September, 1973; And,
WHEREAS, payment in full has been requested in
the sum of $38,244.56; And,
WHEREAS, Gerald Lemons of Carter & Burgess, Inc.,
engineer for the City of Southlake, and W. G.
Cline, Water Superintendent, recommended that
payment be made less 10% at this time and the
final 10% to be paid when recommended; Now,
THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF
SOUTHLAKE, TEXAS:
1.
The Mayor is hereby authorized to make payment in the amount of
$34,420.11 to Lloyd Brothers Construction Company at this time.
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2.
The funds for such payment are to be taken from the Bond Funds set
aside for this purpose.
3.
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The final amount due of $3,824.45 will be paid to Lloyd Brothers
Construction Company upon receipt of written recommendation from
Carter & Burgess, Inc., and W. G. Cline, Water Superintendent.
PASSED AND APPROVED this 20th day of November, A. D. 1973.
Mayor
ATTEST:
City Secretary
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